{"id":651283,"date":"2026-04-22T20:32:31","date_gmt":"2026-04-22T18:32:31","guid":{"rendered":"https:\/\/kohenavocats.com\/tribunal-judiciaire-de-saint-quentin-le-1-avril-2024-n25-00076\/"},"modified":"2026-04-22T20:32:31","modified_gmt":"2026-04-22T18:32:31","slug":"tribunal-judiciaire-de-saint-quentin-le-1-avril-2024-n25-00076","status":"publish","type":"post","link":"https:\/\/kohenavocats.com\/zh-hans\/tribunal-judiciaire-de-saint-quentin-le-1-avril-2024-n25-00076\/","title":{"rendered":"Tribunal judiciaire de Saint-Quentin, le 1 avril 2024, n\u00b025\/00076"},"content":{"rendered":"
\n

Le tribunal judiciaire, statuant en la forme des r\u00e9f\u00e9r\u00e9s, a rendu une ordonnance le 1er avril 2024. Une soci\u00e9t\u00e9 civile immobili\u00e8re a sollicit\u00e9 la communication de ses relev\u00e9s bancaires aupr\u00e8s de son \u00e9tablissement financier. Elle invoquait la n\u00e9cessit\u00e9 de pr\u00e9parer une expertise comptable suite \u00e0 un audit r\u00e9v\u00e9lant des irr\u00e9gularit\u00e9s. Le juge des r\u00e9f\u00e9r\u00e9s a \u00e9t\u00e9 saisi sur le fondement de l’article 145 du code de proc\u00e9dure civile. Il a en partie fait droit \u00e0 la demande en ordonnant la production des documents, mais en la limitant temporellement et en refusant l’astreinte sollicit\u00e9e.<\/p>\n

Le cadre proc\u00e9dural de la preuve anticip\u00e9e en mati\u00e8re de communication<\/p>\n

Les conditions d’application de l’article 145 du code de proc\u00e9dure civile. Le juge rappelle le fondement l\u00e9gal de l’action, visant \u00e0 conserver ou \u00e9tablir une preuve avant tout proc\u00e8s. La demande doit \u00eatre motiv\u00e9e par un “motif l\u00e9gitime” li\u00e9 \u00e0 un litige futur. En l’esp\u00e8ce, la soci\u00e9t\u00e9 justifie son int\u00e9r\u00eat par un audit comptable pr\u00e9alable. Cet audit “conclut \u00e0 l’existence d\u2019irr\u00e9gularit\u00e9s comptables et \u00e0 la n\u00e9cessit\u00e9 d\u2019obtenir notamment les pi\u00e8ces bancaires” (Motifs de la d\u00e9cision). Le juge dispose d’un pouvoir souverain pour appr\u00e9cier ce motif l\u00e9gitime, ce qu’il retient ici.<\/p>\n

L’encadrement strict de la mesure de production forc\u00e9e de documents. La d\u00e9cision pr\u00e9cise les limites inh\u00e9rentes \u00e0 ce type de demande pour \u00e9viter les abus. Les pi\u00e8ces sollicit\u00e9es doivent \u00eatre d\u00e9termin\u00e9es ou d\u00e9terminables, et non constituer un ensemble indistinct. Leur existence doit \u00eatre au moins vraisemblable. Surtout, le juge op\u00e8re un contr\u00f4le de proportionnalit\u00e9 en limitant la p\u00e9riode concern\u00e9e. Il se fonde sur la dur\u00e9e l\u00e9gale de conservation des documents pour rejeter la demande portant sur plus de dix ans. La communication est ainsi ordonn\u00e9e “\u00e0 compter du 1er janvier 2015” uniquement (Motifs de la d\u00e9cision).<\/p>\n

La mise en \u0153uvre pratique de la d\u00e9cision et ses limites<\/p>\n

L’am\u00e9nagement des modalit\u00e9s d’ex\u00e9cution au regard des contraintes des parties. Le juge des r\u00e9f\u00e9r\u00e9s adapte sa d\u00e9cision aux r\u00e9alit\u00e9s pratiques pour en assurer l’effectivit\u00e9. Il accorde \u00e0 l’\u00e9tablissement bancaire le d\u00e9lai de quinze jours qu’il a sollicit\u00e9 pour proc\u00e9der \u00e0 la communication. Ce d\u00e9lai est consid\u00e9r\u00e9 comme relevant d’une “bonne administration de la justice” compte tenu de l’ampleur des recherches (Motifs de la d\u00e9cision). Le juge tient \u00e9galement compte du fait que la production est conditionn\u00e9e au paiement pr\u00e9alable des frais exigibles par la banque, ce qui est juridiquement logique.<\/p>\n

Le refus d’accompagner l’injonction d’une astreinte financi\u00e8re. Malgr\u00e9 la condamnation, le juge rejette la demande d’astreinte formul\u00e9e par la soci\u00e9t\u00e9 requ\u00e9rante. Ce refus se fonde sur le comportement de la partie condamn\u00e9e, qui s’en est remise \u00e0 la justice. Puisque “la pr\u00e9sente ordonnance \u00e9tant ex\u00e9cutoire, il n\u2019appara\u00eet pas n\u00e9cessaire de l\u2019assortir d\u2019une astreinte” (Motifs de la d\u00e9cision). Cette solution d\u00e9montre la flexibilit\u00e9 du juge des r\u00e9f\u00e9r\u00e9s, qui use de l’astreinte avec parcimonie lorsqu’une ex\u00e9cution spontan\u00e9e est anticip\u00e9e. Elle \u00e9vite ainsi une sanction potentiellement disproportionn\u00e9e.<\/p>\n

Cette ordonnance illustre la fonction pr\u00e9ventive du r\u00e9f\u00e9r\u00e9 probatoire face \u00e0 un risque de perte de preuve. Elle en rappelle les conditions strictes, notamment l’exigence d’un motif l\u00e9gitime et d’une identification pr\u00e9cise des documents. Le juge op\u00e8re un contr\u00f4le \u00e9quilibr\u00e9 entre le droit \u00e0 la preuve et la protection contre les demandes abusives ou trop intrusives. En limitant la p\u00e9riode de communication, il se conforme aux prescriptions l\u00e9gales sur la conservation des documents. Cette d\u00e9cision s’inscrit dans la lign\u00e9e d’une jurisprudence constante sur l’article 145, tout en d\u00e9montrant son application pragmatique dans un contentieux financier et comptable complexe.<\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

Le tribunal judiciaire, statuant en la forme des r\u00e9f\u00e9r\u00e9s, a rendu une ordonnance le 1er avril 2024. Une soci\u00e9t\u00e9 civile immobili\u00e8re a sollicit\u00e9 la communicati…<\/p>\n","protected":false},"author":232070755,"featured_media":4896,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_crdt_document":"","_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_kj_source_type":"judilibre","_kj_official_id":"68dedcd46af9fd1f80965846","_kj_official_url":"https:\/\/www.courdecassation.fr\/decision\/68dedcd46af9fd1f80965846","_kj_judilibre_id":"68dedcd46af9fd1f80965846","_kj_jur":"Tribunal judiciaire","_kj_lieu":"Tribunal judiciaire de Saint-Quentin","_kj_chambre":"Chambre 3","_kj_rg":"25\/00076","_kj_date":"2025-10-02","_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_post_was_ever_published":false},"categories":[7597],"tags":[],"class_list":["post-651283","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-jurisprudence"],"yoast_head":"\nTribunal judiciaire de Saint-Quentin, le 1 avril 2024, n\u00b025\/00076 - Ma\u00eetre Hassan Kohen, avocat en droit p\u00e9nal \u00e0 Paris<\/title>\n<meta name=\"description\" content=\"Le tribunal judiciaire, statuant en la forme des r\u00e9f\u00e9r\u00e9s, a rendu une ordonnance le 1er avril 2024. 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